LATEP Capital Limited

Reference number: 1049235

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

CLEAR INSURANCE MANAGEMENT LIMITED Reference number: 307982 Authorised View firm →
What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • LATEP Capital Limited (FRN 1049235) introduces customers to CLEAR INSURANCE MANAGEMENT LIMITED (FRN 307982). Any regulated advice or arranging is done by the principal, not LATEP Capital.
  • Example: if LATEP Capital refers you to a financial adviser, the advice should come from the principal firm, not from LATEP Capital itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Company details

From the company's Companies House record.

Company number
07250127
Company status
Active
Company type
Private limited company
Incorporated
11 May 2010 (16 years old)
Registered office
A Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Kunal Hitesh Patel Director Feb 1988 11 May 2010
Ankith Hitesh Patel Director Dec 1990 2 Feb 2016
Rishi Amin Director Jun 1992 1 Dec 2018
Smita Hitesh Patel Director May 1958 19 Feb 2019

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Protection through the principal firm
    Protection works through CLEAR INSURANCE MANAGEMENT LIMITED, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is LATEP Capital Limited FCA authorised?
LATEP Capital Limited (FRN 1049235) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for LATEP Capital?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. LATEP Capital Limited (FRN 1049235) introduces customers to CLEAR INSURANCE MANAGEMENT LIMITED (FRN 307982). Any regulated advice or arranging is done by the principal, not LATEP Capital. Example: if LATEP Capital refers you to a financial adviser, the advice should come from the principal firm, not from LATEP Capital itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Is my money safe with LATEP Capital?
Protection works through CLEAR INSURANCE MANAGEMENT LIMITED, the principal firm responsible for LATEP Capital's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is LATEP Capital a scam or clone?
LATEP Capital is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is LATEP Capital's Firm Reference Number (FRN)?
LATEP Capital's FRN is 1049235. You can verify it on the FCA register.